Job Aid

Evaluation Questions for BSA/AML and Fraud Detection Software

Streamline RFPs & Evaluation Processes

Fraud and money laundering have evolved considerably in 2020, and many financial institutions are planning and budgeting new projects to respond to our changing industry. Whether you are using a Request for Proposal (RFP) process or another approach, this convenient job aid will help you establish the right criteria to ensure that new vendors and systems meet your institution’s financial crime management needs.

Tagged as...

  •   BSA/AML Compliance
  •   FRAML
  •   Fraud
  •   High-Risk Customer Management